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Hanza Properties Limited, HA6 2LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANZA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanza Properties Limited. The company was founded 18 years ago and was given the registration number 05846802. The firm's registered office is in NORTHWOOD. You can find them at 54 Russell Road, Moor Park, Northwood, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HANZA PROPERTIES LIMITED
Company Number:05846802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:54 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Russell Road, Northwood, HA6 2LR

Director26 June 2006Active
Suite 18 113 High Street, Ruislip, HA4 8JN

Secretary20 September 2006Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary02 October 2006Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary14 June 2006Active
Sixth Floor, 90 Fetter Lane, London, EC4A 1PT

Corporate Director14 June 2006Active

People with Significant Control

Mr Urvesh Jayantilal Rajani
Notified on:14 June 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:54 Russell Road, Northwood, HA6 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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